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Home > England & Wales Companies > H19 LIMITED
Company Information for

H19 LIMITED

GALLA HOUSE 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT,
Company Registration Number
08660730
Private Limited Company
Active

Company Overview

About H19 Ltd
H19 LIMITED was founded on 2013-08-22 and has its registered office in London. The organisation's status is listed as "Active". H19 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
H19 LIMITED
 
Legal Registered Office
GALLA HOUSE 695 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BT
Other companies in EC2A
 
Filing Information
Company Number 08660730
Company ID Number 08660730
Date formed 2013-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:43:58
Primary Source:Companies House
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Companies with same name H19 LIMITED
The following companies were found which have the same name as H19 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H19 ANDELER AS Colbjørnsens gate 1 OSLO 0256 Active Company formed on the 2015-09-04
H19 ASSOCIATES LLC 275 MADISON AVENUE, SUITE 500 New York NEW YORK NY 10016 Active Company formed on the 2004-03-26
H19 COLLECTIVE LLC 3050 TAMAYA BLVD JACKSONVILLE FL 32246 Inactive Company formed on the 2019-05-13
H19 CONCEPTS LLC 2104 GILLETTE ST HOUSTON TX 77006 Dissolved Company formed on the 2015-07-24
H19 DEVELOPMENTS PTY LTD QLD 4178 Dissolved Company formed on the 2014-11-13
H19 EMERALD LAKE HOLDING COMPANY, LLC Delaware Unknown
H19 LOGISTICS LLC 1011 RIVER ROCK NEW BRAUNFELS TX 78130 Active Company formed on the 2022-05-09
H19 PROPERTY LTD 11 Maesbury Hanham Bristol BS15 9SY Active - Proposal to Strike off Company formed on the 2020-12-22
H19 TRAINING LTD 54 THORPE ROAD NORWICH NORFOLK ENGLAND NR1 1RY Dissolved Company formed on the 2015-02-17
H1970 & W1968, L.P. 3921 EUCLID AVE DALLAS TX 75205 Forfeited Company formed on the 2017-07-20
H198, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2009-12-29
H198, LLC 3650 FOREST LANE STE 245 DALLAS TX 75234 Active Company formed on the 2009-12-31
H1983, LLC 9030 STONY POINT PKWY STE 400 RICHMOND VA 23235 Active Company formed on the 2011-07-08
H19TMT TRADERS LIMITED 130 Cambridge Street London SW1V 4QF Active - Proposal to Strike off Company formed on the 2021-12-25

Company Officers of H19 LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRE CARLOS DOS SANTOS GARCIA BARBOSA
 Director 2017-08-09
ANTHONY MICHAEL FRANCO DE SOUSA DOUGLAS
 Director 2013-08-22
CHRISTIAN HERNANDEZ GALLARDO
 Director 2014-05-06
PEDRO CARVALHO RIBEIRO TRINTE ROSA
 Director 2014-05-06
JAVIER TORREMOCHA
 Director 2017-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN HERNANDEZ GALLARDO REDSIFT LIMITED Director 2016-06-23 CURRENT 2014-09-30 Active
JAVIER TORREMOCHA JOB AND TALENT HOLDING LIMITED Director 2016-05-28 CURRENT 2016-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-21CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-09-21CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-09-06SH0110/12/18 STATEMENT OF CAPITAL GBP 223.695
2019-09-06SH0110/12/18 STATEMENT OF CAPITAL GBP 223.695
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-03AP01DIRECTOR APPOINTED MR NICHOLAS JOHN STOCKS
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HERNANDEZ GALLARDO
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-31AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2017-09-29PSC04Change of details for Mr Anthony Douglas as a person with significant control on 2017-08-09
2017-09-27AP01DIRECTOR APPOINTED MR JAVIER TORREMOCHA
2017-09-27AP01DIRECTOR APPOINTED MR ALEXANDRE CARLOS DOS SANTOS GARCIA BARBOSA
2017-09-18SH0109/08/17 STATEMENT OF CAPITAL GBP 215.695
2017-09-14RES01ADOPT ARTICLES 09/08/2017
2017-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 215.695
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-06-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0122/08/15 ANNUAL RETURN FULL LIST
2015-07-01RES10Resolutions passed:
  • Resolution of allotment of securities
2015-07-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/15 FROM 4 - 5 Bonhill Street London EC2A 4BX
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0122/08/14 ANNUAL RETURN FULL LIST
2014-07-18AP01DIRECTOR APPOINTED CHRISTIAN HERNANDEZ GALLARDO
2014-07-18AP01DIRECTOR APPOINTED PEDRO CARVALHO RIBEIRO TRINTE ROSA
2013-08-22LATEST SOC22/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-22NEWINCNew incorporation
2013-08-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to H19 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H19 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H19 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H19 LIMITED

Intangible Assets
Patents
We have not found any records of H19 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H19 LIMITED
Trademarks
We have not found any records of H19 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H19 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as H19 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H19 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H19 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H19 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 0BT